CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Nonoccupational Fraud – A Former FBI Agent Tells All

4.4 (16)

Victor Hartman, JD

The Hartman Firm, LLC

Monday, May 31, 2021 | 10:00 AM EDT

  • CPA Canada
  • CRMA
  • CFF
  • CIA
  • CPA
  • IAP
  • QIAL
  • CFE

2 Credits

$20

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of Auditing for all CPAs

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Canadian CPAs

0.5 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Certified Financial Services Auditor (CFSA)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

0.5 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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This Course is Also Available in Self Study (On-Demand)

Click Here

Course Description

Nonoccupational frauds are those that generate from outside the organization and not from the employees within the organization. This online CPE course describes “nonoccupational” frauds in great detail. The continuing education course also explains why this class of fraud is more dangerous and difficult to prevent than occupational frauds. The course will discuss the following frauds:

  • Scams & Con Artists
  • Securities Fraud
  • Government Fraud
  • Insurance Fraud
  • Financial Institution Fraud
  • Bankruptcy, Matrimonial, and Business Divorce Fraud
  • Theft of Intellectual Property

The presenter in this online CPE webinar provides unique insights into these frauds. He also provides attention-getting case examples to bring the material to life. The presenter is a 25-year veteran of the FBI. He is also an attorney and CPA that specializes in internal investigations in his private practice. This two-hour CPE course is part of a series of courses from Vic Hartman on the topic of fraud.

This online CPE webinar for CPAs and other professionals covered the following key topics: 

  • Case examples of nonoccupational frauds
  • Health care fraud schemes
  • Securities fraud including Ponzi Schemes and Insider Trading
  • Insurance fraud and bank fraud schemes
  • Description of various mortgage fraud schemes

Why you should attend this webinar?

This webinar is for professionals that are responsible for the prevention, detection, and investigation of fraud. These professionals include CPAs, attorneys, investigators, management, and government officials. This online CPE course is packed full of information and practitioner pointers. The continuing education course does an excellent job in providing fraud awareness so that practitioners can quickly spot nonoccupational frauds. The presentation is not only educational and informative, but it also does an excellent job capturing the participant’s attention.

Learning Objectives

  • To define the term nonoccupational fraud
  • To explain why nonoccupational frauds are more insidious
  • To explore mitigation strategies for nonoccupational frauds
  • To describe the magnitude of the dollar losses caused by nonoccupational frauds
  • To provide awareness and prevention strategies

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Accounting Managers
  • Auditors
  • Certified Fraud Examiner
  • Certified Valuation Analysts
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Fraud Analyst
  • Fraud Detection Specialist
  • Fraud Examiner
  • Fraud Investigator
  • Young CPA

Testimonial

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(
    [no_of_record] => 16
    [average] => 4.3750
)
 

4.4

(16)
56%
25%
19%
0%
0%

KM

Great webinar! Fantastic overview of fraud, and excellent explanation and examples of occupational fraud. Very comprehensive!!

LC

Very good course the material was relevant and provided content that was easy to follow.